NUASPECT HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07697581 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2011 |
| Age | 12 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2019 |
| Years | 4 years, 8 months, 20 days |
SUMMARY
NUASPECT HOLDINGS LIMITED is an dissolved private limited company with number 07697581. It was incorporated 12 years, 10 months, 23 days ago, on 07 July 2011 and it was dissolved 4 years, 8 months, 20 days ago, on 10 September 2019. The company address is Charlotte House Stanier Way Charlotte House Stanier Way, Derby, DE21 6BF, Derbyshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Jun 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 20 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 25 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
Old address: Acre House 11/15 William Road London NW1 3ER
New address: Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 03 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Aug 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Change person director company with change date
Date: 23 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Alan Griffiths
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 23 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Clifford Moore
Change date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Nov 2014
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Change person director company with change date
Date: 06 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Clifford Moore
Change date: 2014-08-05
Documents
Change person secretary company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-05
Officer name: Stephen Alan Griffiths
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Stephen Alan Griffiths
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Andrew Keasley
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 09 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Keasley
Change date: 2014-01-09
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Capital allotment shares
Date: 03 Jun 2013
Action Date: 25 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-25
Capital : 300 GBP
Documents
Accounts with accounts type dormant
Date: 20 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 13 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-03-31
Documents
Change person director company with change date
Date: 14 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Keasley
Change date: 2013-01-18
Documents
Change person director company with change date
Date: 13 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Stephen Alan Griffiths
Documents
Change person director company with change date
Date: 13 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Andrew Keasley
Documents
Change person secretary company with change date
Date: 13 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-18
Officer name: Stephen Alan Griffiths
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
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